General information
Tanoa Hotels (nz) Limited
Type: NZ Limited Company (Ltd)9429037480851
New Zealand Business Number
980044
Company Number
Registered
Company Status
Tanoa Hotels (Nz) Limited (issued an NZ business identifier of 9429037480851) was incorporated on 05 Oct 1999. 2 addresses are currently in use by the company: Spartik House, Level 3, 6-8 Edward Wayte Place, Auckland, 1023 (type: registered, physical). Spartik House, Level 2, 6-8 Edward Wayte Place, Auckland had been their registered address, until 30 Apr 2020. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Reddy's Enterprises Pte Limited (an other) located at Lautoka, Fiji. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Spartik House, Level 3, 6-8 Edward Wayte Place, Auckland, 1023 | Registered & physical & service | 30 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kalpana Reddy
Mount Eden, Auckland, 1024
Address used since 10 Sep 2010 |
Director | 05 Oct 1999 - current |
|
Rohitesh Permal Reddy
Remuera, Auckland, 1050
Address used since 03 May 2010 |
Director | 07 Mar 2006 - current |
|
Kamini Kirthi Reddy
Remuera, Auckland, 1050
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Spartik House, Level 2, 6-8 Edward Wayte Place, Auckland, 1023 | Registered & physical | 24 Apr 2017 - 30 Apr 2020 |
| Spartik House Level 2, 6-8, Auckland, 1010 | Registered & physical | 21 Apr 2017 - 24 Apr 2017 |
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 05 May 2014 - 21 Apr 2017 |
| Columbus House, Level 4, 52 Symonds Street, Auckland | Registered | 13 Apr 2000 - 05 May 2014 |
| Columbus House, Level 4, 52 Symonds Street, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Columbus House, Level 4, 52 Symonds Street, Auckland | Physical | 05 Oct 1999 - 05 May 2014 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
April
Financial report filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reddy's Enterprises Pte Limited Other (Other) |
Lautoka Fiji |
05 Oct 1999 - current |
Ultimate Holding Company
| Effective Date | 31 Aug 2020 |
| Name | Reddy's Enterprises Pte Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FJ |
| Address |
35 Ravouvou Street Lautoka Lautoka |
Location
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|
The Reddy Foundation Spartik House, Level 2 |
|
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|
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|
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|
Ld & Gf Group Limited 5-7 Arawa Street |